KYP

KYP

Financial-Services

Blackfriars, England
United Kingdom
Website
Company Tagline

Protect Your Business. Know Your Partner.

Industry Category
Financial-Services
Company Description

KYP is a leading financial services provider based in Blackfriars, England, offering innovative solutions to protect and enhance your business. With a focus on real-time third-party enterprise risk intelligence, KYP empowers organizations to make informed decisions and mitigate potential risks associated with their business partners.

Located at 33 Queen Street, Blackfriars, England EC4R 1AP, GB, KYP delivers a data orchestration solution accessible through an easy-to-use graphic interface. Their risk scores and alerts are derived from comprehensive analysis of dark web activity, adverse media, credit scores, PEPs and sanctions, cyber risk, and insolvency checks. KYP's unique AI and machine learning capabilities intelligently connect data points, providing a complete picture of the partners a business relies upon.

KYP specializes in TPP risk scoring, supply chain due diligence, merchant monitoring, cyber risk assessment, supply chain monitoring, invoice scoring, and thorough due diligence processes. KYP is dedicated to ensuring the security and stability of your business relationships. We invite the manager of KYP to create a customized and exclusive company showcase and product listing on our platform to further highlight their expertise and offerings.

KYP est un fournisseur de services financiers de premier plan basé à Blackfriars, en Angleterre, offrant des solutions innovantes pour protéger et améliorer votre entreprise. En mettant l'accent sur l'intelligence du risque d'entreprise de tiers en temps réel, KYP permet aux organisations de prendre des décisions éclairées et d'atténuer les risques potentiels associés à leurs partenaires commerciaux.

Situé au 33 Queen Street, Blackfriars, Angleterre EC4R 1AP, GB, KYP fournit une solution d'orchestration de données accessible via une interface graphique facile à utiliser. Leurs scores de risque et leurs alertes sont dérivés d'une analyse complète de l'activité du dark web, des médias défavorables, des cotes de crédit, des PEP et des sanctions, du risque cybernétique et des vérifications d'insolvabilité. Les capacités uniques d'IA et d'apprentissage automatique de KYP connectent intelligemment les points de données, offrant une image complète des partenaires sur lesquels une entreprise s'appuie.

KYP est spécialisé dans la notation des risques TPP, la diligence raisonnable de la chaîne d'approvisionnement, la surveillance des commerçants, l'évaluation des risques cybernétiques, la surveillance de la chaîne d'approvisionnement, la notation des factures et les processus de diligence raisonnable approfondis. KYP se consacre à assurer la sécurité et la stabilité de vos relations commerciales. Nous invitons le responsable de KYP à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre davantage en valeur son expertise et ses offres.

Key Personnel / Employees
Simon Hinks David Parker David Birch Luis Davila

Compare Companies Side by Side

Compare KYP with 3 companies in Financial-Services

4 Companies
Comparison Field
KYP
KYP
Main Company
Dezan Shira & Associates
Dezan Shira & Associ...
View Profile
Thomas Murray
Thomas Murray
View Profile
Founded Year
1992 1994 2017
Company Size
201-500 51-200 11-50
City
Blackfriars, England Kowloon, Hong Kong Hammersmith, London London, England
Country
United Kingdom Hong Kong United Kingdom United Kingdom
Skills & Keywords Comparing with main company
14 Total Skills
Financial Services Risk Management Due Diligence Cyber Security Supply Chain Risk Intelligence Third-Party Risk TPP Risk Scoring Supply Chain Due Diligence Merchant Monitoring Cyber Risk Risk Supply Chain Monitoring Invoice Scoring
18 Total 18 Unique
Unique Skills:
accounting asia Audit Business Intelligence Corporate Establishment Cross Border Investment +12
21 Total 1 Common 20 Unique
Match 7%
Common Skills:
Risk Management
Unique Skills:
AIFMD Capital Markets Cash Clearing & Correspondent Banking Compliance Counterparty Risk CSD +14
7 Total 1 Common 6 Unique
Match 7%
Common Skills:
Financial Services
Unique Skills:
AML Automation Banking Compliance FinTech RegTech
4
Total Companies
1992
Oldest Founded
2
Countries
57
Unique Skills

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Alternative Company Names

This company is also known as

KYP केवाईपी